Agenda - 2/5/2002

A G E N D A*
(TENTATIVE)



WOODBURY COUNTY BOARD OF SUPERVISORS

TUESDAY, FEBRUARY 5, 2002



9:00 a.m. 1. Approval of Claims and Informational Discussion of Agenda Items Listed on this Agenda.


ITEMS OF BUSINESS (Action)

10:00 a.m. 2. Call Meeting to Order, Approval of January 29, 2002 Board Meeting Minutes.

10:01 a.m. 3. Human Resources Department J.D. Pellersels
Re: Approval of Memorandum of Personnel Transactions

10:02 a.m. 4. Board Administration Karen James
a. Receive County Sheriffs Civil Division Second Quarter and Year to Date Report
b. Receive County Recorders Report of Fees Collected

10:04 a.m. 5. County Sheriff David Amick
Re: Discussion of Jail Food Contract

10:20 a.m. 6. Secondary Roads Richard Storm
(Set time) a. Letting for Project LC-01(5)73-97 Twin Box Culvert Section 23/26-T88N-
R45W Over Whiskey Creek
b. Authorize Chairman to Sign Detour Agreement with Iowa DOT
c. Authorize Chairman to Sign Universal Payment Voucher Reimbursing Iowa DOT
for Materials Inspection

10:30: a.m. 7. Planning & Zoning Shelly Malcom
a. Consideration of Preliminary Plats for Lloyds Place Subdivision
b. Refer Bakers Acres Subdivision to the Zoning Commission for Recommendation

10:32 a.m. 8. Hazard Mitigation 404 Project Shelly Malcom
Re: Authorize Chairman to Sign Resolution Adopting Hazard Mitigation Plan

10:35 a.m. 9. Social Service Coordinator Patty Erickson-Puttmann
Re: Awarding of the Dome Stencils

10:40 a.m. 10. County Auditors Office Dennis Butler
a. GIS Mapping Discussion
b. Zoning Discussion

11:15 a.m. 11. Hearing of any individual/group wishing to make a presentation of items(s) not on
the agenda and/or Supervisors concerns.

11:20 a.m. 12. Closed Session {Iowa Code 21.5(1)( c)

A G E N D A* (Tentative) Page 2

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, FEBRUARY 5, 2002




ADJOURNMENT


*Subject to Additions and/or Deletions

CALENDAR OF EVENTS

MONDAY, FEBRUARY 4 7:00 p.m. Board of Adjustment meeting, Board of Supervisors
Chambers

9:00 a.m. Veteran Affairs Meeting, Veteran Affairs Office,
Room 702, Courthouse

TUESDAY, FEBRUARY 12 10:00 a.m. Senior Center Board of Directors Meeting,
217 Pierce Street

WEDNESDAY, FEBRUARY 13 12:00 noon District Board of Health Meeting, 205-5th Street

THURSDAY, FEBRUARY 14 8:00 a.m. Woodbury County Information Communication
Commission, Board of Supervisors Chambers

7:00 p.m. Siouxland Mental Health Center, Board Meeting,
625 Court Street

THURSDAY, FEBRUARY 14 7:30 p.m. SIMPCO Meeting, South Sioux City Council Chambers

FRIDAY, FEBRUARY 15 10:00 a.m. Decatorization Board and Action Supervisory Team
Meeting, AEA, Room D

TUESDAY, FEBRUARY 19 12:00 p.m. Siouxland Economic Development Corporation
Meeting, 507 7th Street, Holiday Inn (Charlies)

TUESDAY, FEBRUARY 19 1:30 p.m. Decat. Board Meeting, Western Hills, AEA, Room G

4:30 p.m. Woodbury County Community Action Agency Board
Meeting, 2700 Leech Avenue

WEDNESDAY, FEBRUARY 20 9:00 a.m. Decat/SHIP Meeting with New Service Area Manager,
AEA, Room G

MONDAY, FEBRUARY 25 7:00 p.m. Zoning Board Meeting, Board of Supervisors Chambers

7:30 p.m. Fair Board Meeting, Farmers Mutual Insurance Building,
Moville

A G E N D A* (Tentative) Page 3

WOODBURY COUNTY BOARD OF SUPERVISORS

Tuesday, JANUARY 29, 2002


CALENDAR OF EVENTS